天眼查商业履历信息显示，峰岹科技(深圳)股份有限公司，成立于2010年，位于深圳市，是一家以从事 软件和信息技术服务业为主的企业。企业注册资本9236.338万人民币，实缴资本7272.9307万人民币。公 司法定代表人为BI LEI。 通过天眼查大数据分析，峰岹科技(深圳)股份有限公司共对外投资了5家企业，参与招投标项目25次， 知识产权方面有商标信息28条，专利信息152条，此外企业还拥有行政许可11个。 来源：金融界 金融界消息 截至2025年8月25日收盘，峰岹科技（688279）报收于213.92元，下跌3.85%，换手率 4.55%，成交量2.54万手，成交金额5.49亿元。 资金流向方面，今日主力资金净流入5682.07万元，占比成交额10.34%。其中，超大单净流入4184.72万 元、占成交额7.62%，大单净流入1497.35万元、占成交额2.73%，中单净流出流出5379.57万元、占成交 额9.79%，小单净流出302.50万元、占成交额0.55%。 峰岹科技最新一期业绩显示，截至2025一季报，公司营业总收入1.71亿元、同比增长47.34%，归属净利 润5041.26万元，同比减少 ...

Company Overview - Fengcai Technology (Shenzhen) Co., Ltd. is primarily engaged in the research, design, and sales of motor drive control specialized chips, with a focus on microcontroller units (MCU), application-specific integrated circuits (ASIC), high-voltage integrated circuits (HVIC), metal-oxide-semiconductor field-effect transistors (MOSFET), and intelligent power modules (IPM) [1] - The company's products are utilized in smart home appliances, white goods, power tools, sports mobility, industrial applications, and automotive sectors [1] - As of the latest data, the company's main revenue sources are: MCU 64.06%, ASIC 14.12%, HVIC 14.04%, IPM 7.22%, MOSFET 0.39%, and other 0.17% [1] Market Performance - On August 25, Fengcai Technology's stock price decreased by 5.05%, closing at 211.26 CNY per share, with a trading volume of 372 million CNY and a turnover rate of 3.05%, resulting in a total market capitalization of 24.067 billion CNY [1] Fund Holdings - Galaxy Fund has a significant holding in Fengcai Technology, with the Galaxy Industrial Power Mixed A Fund (010898) maintaining 120,000 shares, unchanged from the previous period, representing 4.98% of the fund's net value [2] - The fund has reported a floating loss of approximately 1.3476 million CNY as of the latest data [2] Fund Manager Profile - The fund manager of Galaxy Industrial Power Mixed A is Zheng Weishan, who has been in the position for 6 years and 109 days, overseeing a total fund asset size of 17.469 billion CNY [3] - During his tenure, the best fund return achieved was 222.12%, while the worst return was -14.11% [3]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 賣 · 對其準確性或完整性亦不發表任何聲明,並明確表示,概不就因本公告全部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Fortior Technology (Shenzhen) Co., Ltd. 峰昭科技(深圳)股份有限公司 (於中華人民共和國註冊成立的股份有限公司) (股份代號:1304) 須予披露交易 認購結構性存款產品 認購結構性存款產品 董事會宣佈,於2025年8月22日,本集團認購結構性存款產品,本金總額約人 民幣45.0百萬元。於該等最新認購事項之前及於相關期間內,本集團已認購結 構性存款產品,其中本金金額約人民幣115.0百萬元仍未償還。 上市規則涵義 由於最新認購事項之最高適用百分比率少於5%,故該等認購事項本身並不構 成本公司之須予披露交易。然而,由於於相關期間內向寧波銀行認購之結構 性存款產品性質相若且於12個月內完成,根據上市規則第14.22條,該等認購 事項將被合併計算,猶如與寧波銀行進行之一項交易,以計算相關百分比率。 由於該等認購事項(不論單獨計算或與先前認購事項合併計算)之其中一項適 ...

Company Performance - As of August 22, 2025, Fengcai Technology (688279) closed at 222.49 yuan, up 6.63% from the previous week's 208.65 yuan [1] - The stock reached a peak price of 230.86 yuan on August 22 and a low of 205.22 yuan on August 18 [1] - The current market capitalization is 25.346 billion yuan, ranking 58th out of 163 in the semiconductor sector and 724th out of 5,152 in the A-share market [1] Company Announcements - Fengcai Technology announced a series of important updates, including the results of the H-share special general meeting [2] - The company will undergo internal structural adjustments with key dates set: August 26, 2025, for important matters review; August 15, 2025, for the implementation of adjustments; and June 30, 2025, as another significant date [3] - A significant activity is planned for August 15, 2025, with details to be disclosed on August 27, 2025 [4] Financial Operations - Guotai Junan Securities has reviewed Fengcai Technology's plan to conduct foreign exchange hedging to mitigate currency fluctuation risks, with a funding limit of up to 1.5 billion yuan or equivalent foreign currency [5] - The hedging activities will include forward foreign exchange settlements, foreign exchange swaps, futures, and options, with a trading limit not exceeding the authorized amount at any point during the term [5] - The proposal for the foreign exchange hedging business has been approved by the board and will be submitted for shareholder approval [5] Shareholder Decisions - The 2025 equity incentive plan received overwhelming support, with 99.998% of A-share shareholders voting in favor and 97.3114% of H-share shareholders supporting the plan [6] - The total share capital as of August 15, 2025, is 113,919,380 shares, including 92,363,380 A-shares and 21,556,000 H-shares [6] - The company plans to issue 193,000 special A-shares [6]

Group 1 - The stock price of Fengcai Technology is reported at 217.65 yuan, down by 5.41 yuan, a decrease of 2.43% from the previous trading day [1] - The stock reached a high of 227.98 yuan and a low of 216.73 yuan during the trading session, with a trading volume of 12,686 hands and a transaction amount of 280 million yuan [1] - Fengcai Technology specializes in the research and development of motor drive chips, with applications in consumer electronics and industrial control [1] Group 2 - The company covers various aspects of the business, including chip design and algorithm development, and has a technological accumulation in the field of motor drive control chips [1] - Fengcai Technology was listed on the Hong Kong Stock Exchange in July 2025, with an issue price of 120.5 HKD per share, making it the highest-priced new stock issued that month [1] - On the first day of trading, the stock price increased by 16.02%, reaching a peak of 180.00 HKD on August 19 [1] Group 3 - As of August 21, the main capital net inflow for Fengcai Technology was 7.5169 million yuan, accounting for 0.06% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main capital was 2.2302 million yuan, representing 0.02% of the circulating market value [1]

国泰海通证券股份有限公司 关于峰岹科技（深圳）股份有限公司 开展外汇套期保值业务的核查意见 国泰海通证券股份有限公司（以下简称"保荐人"）作为峰岹科技（深圳）股 份有限公司（以下简称"公司"或"峰岹科技"）持续督导的保荐人，根据《证券发 行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《上海证券 交易所科创板上市公司自律监管指引第 1 号——规范运作》《科创板上市公司持 续监管办法（试行）》等有关法律法规规定，对峰岹科技拟开展外汇套期保值业 务的事项进行了核查，具体核查情况如下： 一、 开展外汇套期保值业务的目的 随着公司国际化步伐进一步加快，外汇收支规模不断增长，同时受国际政治、 经济形势等因素影响，汇率和利率波动幅度不断加大，外汇风险显著增加。为防 范汇率大幅度波动对公司造成不利影响，提高外汇资金使用效率，公司及子公司 开展外汇套期保值业务，有利于控制汇率风险，减少汇兑损失，减少汇率波动对 公司业绩的影响。公司及子公司开展所有外汇套期保值业务均以正常业务经营为 基础，以规避和防范汇率风险为目的。 二、 外汇套期保值业务概述 1、主要涉及币种及业务品种 公司及子公司的外汇套期保值业务只限于从事与 ...

Market Overview - The Shanghai Composite Index closed at 3766.21 points, above the six-month moving average, with an increase of 1.04% [1] - The total trading volume of A-shares reached 24,484.14 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 93 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xi'an Catering (9.78%) - Fuyao Glass (9.01%) - Sunrise Orient (6.98%) [1] Stocks with Small Deviation Rates - Stocks with minor deviation rates that just crossed the six-month moving average include: - Rui Ming Technology - Fengle Seed Industry - ST Zhongdi [1] Performance of Selected Stocks - Xi'an Catering: - Price change: +10.06% - Turnover rate: 11.89% - Latest price: 9.85 yuan - Deviation rate: 9.78% [1] - Fuyao Glass: - Price change: +10.01% - Turnover rate: 2.85% - Latest price: 61.35 yuan - Deviation rate: 9.01% [1] - Sunrise Orient: - Price change: +10.02% - Turnover rate: 9.10% - Latest price: 10.76 yuan - Deviation rate: 6.98% [1]

每经头条（nbdtoutiao）——一纸文件征求意见，药店老板们睡不着觉了 截至发稿，峰岹科技市值为243亿元。 每经AI快讯，峰岹科技（SH 688279，收盘价：213.2元）8月19日晚间发布公告称，公司第二届第二十 六次董事会会议于2025年8月19日在公司会议室以现场与通讯相结合的方式召开。会议审议了《关于提 请召开公司2025年第三次临时股东大会的议案》等文件。 2024年1至12月份，峰岹科技的营业收入构成为：集成电路占比99.83%，其他业务占比0.17%。 （记者 张明双） ...

峰岹科技（深圳）股份有限公司 对外投资管理制度 第一章 总 则 第一条 为了加强峰岹科技（深圳）股份有限公司（以下简称"公司"）对外投资的 管理，规范公司对外投资行为，提高资金运作效率，保障公司对外投资保值、增值，根据 《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下 简称《证券法》）以及《峰岹科技（深圳）股份有限公司公司章程》（以下简称《公司章 程》）、公司股票上市地证券监管规则及其他相关规定，特制定本制度。 第二条 建立本制度旨在建立有效的管理机制，对公司在组织资源、资产、投资等经 营运作过程中进行效益促进和风险控制，保障资金运营的收益性和安全性，提高公司的盈 利能力和抗风险能力。 第三条 本制度所称的对外投资，是指公司以现金、实物资产和无形资产等作价出资， 进行设立、并购企业（具体包括新设、参股、并购、重组、股权置换、股份增持或减持 等）、股权投资、委托管理以及国家法律法规允许的其他形式进行的各项投资活动。 第四条 本制度中的公司资产是指本公司拥有及控制的，并且能够带来经济利益的经 济资源，包括由流动资产、长期投资、固定资产、无形资产、递延资产以及其他资产等构 成的各种财产 ...

峰岹科技（深圳）股份有限公司 章 程 二〇二五年八月 | 第一章 | 总则 2 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 3 | | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东会 | 6 | | 第一节 | 股东 6 | | | 第二节 | 控股股东和实际控制人 | 9 | | 第三节 | 股东会的一般规定 | 10 | | 第四节 | 股东会的召集 | 12 | | 第五节 | 股东会的提案与通知 | 13 | | 第六节 | 股东会的召开 | 14 | | 第七节 | 股东会的表决和决议 | 17 | | 第五章 | 董事和董事会 | 22 | | 第一节 | 董事 22 | | | 第二节 | 董事会 | 24 | | 第三节 | 独立董事 | 29 | | 第四节 | 董事会专门委员会 | 31 | | 第六章 | 总经理及其他高级管理人员 | 33 | | 第七章 | 财务会计制度、利润分配和审计 | 34 | | 第一节 | ...